خلاصہ


  •  Experienced internal audit professional with 15+ years of demonstrated history of working in the financial services industry

  • Experience of around eight (8) years on a Managerial Position in Internal Audit Department of a Financial Institution;

  • Implemented as Project Manager the SAP-Audit Management Software, the first ever implementation in Pakistan.

  • Prepared for, Co-ordinated and implemented the recommendations of External Assessment of Internal Audit Department.

  • Conducted Internal Assessment of Internal Audit Department to assess if it complied with IIA Standards and SBP Guidelines for Internal Audit.

  • Proficiency in and knowledge of International Standards for Professional Practice of Internal Auditing issued by The Institute of Internal Auditors (IIA), International Financial Reporting Standards (IFRS), International Standards on Auditing (ISA) and Companies Law.

پراجیکٹس

Implementation of Audit Management Software SAP-AMS

تجربہ

کمپنی کا لوگو
Senior Auditor
Khushhalibank limited
جولائی ۲۰۱۳ - موجودہ | Islamabad, Pakistan

Khushhali Bank Limited is a leading Microfinance Bank working in Pakistan. It has a network of 130 branches with its presence in almost every nook and corner of the country. I am serving here as Senior Auditor in Internal Audit Department and performed several tasks including;
 Managing the Internal Audit staff with current strength of almost 20 direct reportee
 Assisting the Chief Internal Auditor in preparation of reports presented to Board Audit Committee.
 Assisting the Chief Internal Auditor in planning and organizing the activities of the Internal Audit Department.
 Preparing an annual audit plan of the Department, scheduling and assigning work to meet completion dates, and estimating resource needs.
 Development of Audit Programs and making sure they are updated and current.
 Review and finalization of all Branch Audit Reports, Branch Audit Executive Summaries and Branch Risk Ratings before submitting to Chief Internal Auditor
 Review and finalization of all Management Audit Reports and Management Audit Executive Summaries before submitting to Chief Internal Auditor
 Supervising audit supervisors and, through them, the subordinate professional staff
 Conducting Training Sessions to Internal Audit Department as well as Training other departments and sales staff regarding Audit function.
 Supervising and reviewing Fraud Investigations and Inquiries as and when required.

کمپنی کا لوگو
Audit Team Lead
Khushhalibank limited
جون ۲۰۱۰ - جولائی ۲۰۱۳ | Islamabad, Pakistan

As Audit Team Lead in Internal Audit Department I performed several tasks including;
 Review and finalization of all Branch Audit Reports and Management Audit Reports before submitting to Chief Internal Auditor
 Review of Audit Reports of Audits conducted by different teams
 Conducting Departmental Audits of different departments of the Bank
 Conducting branch audit as Auditor In charge
 Conducting Inquiries as and when required.

کمپنی کا لوگو
Auditor
Khushhalibank limited
مارچ ۲۰۰۸ - جون ۲۰۱۰ | Islamabad, Pakistan

As Auditor in Internal Audit Department I performed several tasks including;

 Conducting Departmental Audits of different departments of the Bank including Finance & Accounts, Treasury Unit, Retail Department, Operations Department, Compliance Unit, Risk Management Department, Marketing Department and Corporate Affairs unit etc
 Conducting branch audit as Auditor In charge
 Conducting Inquiries as and when required.

کمپنی کا لوگو
Trainee Student
Khushhalibank limited
اپریل ۲۰۰٦ - مارچ ۲۰۰۸ | Islamabad, Pakistan

Diversified experience in audit and management consultancy services to companies in the oil, government, manufacturing and NGOs sectors. Being a team leader, the responsibilities included dealing with the senior management at the client, delegating and reviewing work of subordinates and presenting completed jobs to Senior Managers and Partners for review. I have performed several other tasks including;

• Developing the audit strategy and audit plan which in turn included obtaining understanding of client’s business, information systems and internal control environment.
• Preparing tailored audit plans focused on individual clients’ business areas significant to the financial statements that are relevant to clients’ risk profiles.
• Performing test of controls and determining nature, timing and extent of substantive procedures based on the control assessment of existing internal controls.
• Providing sufficient amount of Direction, Supervision and Review to audit staff assigned at the audit.
• Preparation of accounts keeping in view reporting requirements of the entity.
• Adjusting the impact of tax and legal considerations in the accounts.
• Evaluating the financial information provided by the client.
• Preparing a formal audit report to express an opinion on the truth and fairness of the financial statements.
• Ensuring that financial statements are prepared in conformity with the identified local and international financial reporting frameworks.
• Advising clients on improving their internal control systems by identification of risk areas and recommending strategies for reducing risk through preparation of Internal Control Memorandums.
• Conducted physical verification and reconciliation of stores & spares and fixed assets.

تعلیم

CISA (ISACA)
سرٹیفیکیشن, ‎
Information System, Information Technology, Information System Audit
نامکمل
2022
The Institute of Internal Auditors USA
سرٹیفیکیشن, ‎
Certified Internal Auditor
مکمل
2016
The Institute of Bankers Pakistan
ڈپلوما, JAIBP‎
Banking & Finance
مکمل
2016
Institute of Chartered Accountants of Pakistan
سرٹیفیکیشن, CA (Inter)‎
Accounting & Finance, Auditing, Corporate Law
مکمل
2005
University of the Punjab
بیچلرز, بیچلرز ان آرٹس, BA‎
Economics, Political Science
فی صد 54%
2001
RAWALPINDI BOARD
انٹرمیڈیٹ / اے لیول, فیکلٹی آف سائنس (پری میڈیکل), F.Sc‎
Physics, Chemistry, Biology
فی صد 65%
1998
RAWALPINDI BOARD
میٹرک / او لیول, سائنس, SSC‎
Physics, Chemistry, Biology
فی صد 69%
1995

پیشہ ورانہ مہارتیں

ماہر . Strong commitment to deadlines
ماہر Audit Management
ماہر Audit Procedures (Internal)
ماہر Audit Reports Management
ماہر Certification in Internal Audit
ماہر Certified Internal Auditor
ماہر CISA
ماہر COBIT
ماہر Cooordination Skills
ماہر COSO
ماہر ICFR
ماہر Information System Audit
ماہر Internal Audit Command
ماہر Internal Audit Transformation
ماہر Internal Controls
ماہر MS Office Suite
ابتدائی Oracle
ماہر SDLC Command
متوسط SLAs
ماہر Strong compliance with local regulations
ماہر Strong Mathematical Knowledge
متوسط Warranty Quality Assurance Process

زبانیں

ماہر پنجابی
ماہر اردو
ماہر انگریزی

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